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Elizabeth Investments Limited

Type: NZ Limited Company (Ltd)
9429040853062
NZBN
28690
Company Number
Registered
Company Status
Current address
127 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 29 May 2019

Elizabeth Investments Limited, a registered company, was started on 27 Nov 1973. 9429040853062 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Janet Susan Jack - an active director whose contract started on 25 Oct 1990,
Anthony Peter Jack - an active director whose contract started on 25 Oct 1990.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (category: registered, physical).
Elizabeth Investments Limited had been using 112 Rimu Road, Paraparaumu as their physical address up until 29 May 2019.
A total of 5000 shares are issued to 5 shareholders (5 groups). The first group includes 1199 shares (23.98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 102 shares (2.04%). Finally the third share allocation (1301 shares 26.02%) made up of 1 entity.

Addresses

Previous addresses

Address: 112 Rimu Road, Paraparaumu, 5032 New Zealand

Physical & registered address used from 04 Oct 1999 to 29 May 2019

Address: C/ Kennedy Maher & Co, 10 Seaview Road, Paraparaumu Beach

Physical address used from 04 Oct 1999 to 04 Oct 1999

Address: C/o P J Kennedy, Beach Centre Plaza, Seaview Road, Paraparaumu Beach

Registered address used from 04 Oct 1999 to 04 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Individual Jack, Aaron Paul Rd 1
Waikanae
5391
New Zealand
Shares Allocation #2 Number of Shares: 102
Individual Jack, Anthony Peter Waikanae
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 1301
Individual Jack, Janet Susan Waikanae
Waikanae
5036
New Zealand
Shares Allocation #4 Number of Shares: 1199
Individual Wood, Sarah Elizabeth Waikanae
Waikanae
5036
New Zealand
Shares Allocation #5 Number of Shares: 1199
Individual Jack, Michael Antony Nerang
Queensland
4211
Australia
Directors

Janet Susan Jack - Director

Appointment date: 25 Oct 1990

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 06 Oct 2015


Anthony Peter Jack - Director

Appointment date: 25 Oct 1990

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 06 Oct 2015

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